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American stock exchange Nasdaq has agreed to pay a $4m in settlement to the US Department of Treasury over apparent violations of sanctions against Iran. According to the
Network International (Network), the leading enabler of digital commerce across the Middle East and Africa (MEA) region, and Huawei, a leading global provider of ICT infrastructure and smart
Wilshire, a leading global financial services firm, today announced the completion of its previously announced acquisition of Lyxor Asset Management Inc. (“Lyxor U.S.”), the U.S.-based investment advisor business
French financial services company Societe Generale (SocGen) has agreed to sell its two African subsidiaries in Burkina Faso and Mozambique, Guinea-based Vista Group. Vista will acquire SocGen’s currently
Emburse, a leader in travel and expense (T&E) management, today announced Mastercard as the new payments network for Emburse Cards. The partnership will help modern finance teams embrace
KOHO Financial Inc., a leading Canadian fintech company, announced today it successfully raised an additional $86 million in a series D extension at an $800 million valuation. New
US-based lender Citi, through its Treasury and Trade Solutions (TTS) arm, has made a new investment in UK-based payments technology company Icon Solutions. In addition to the investment,
Commonwealth Bank (CBA) and Vodafone have announced a new intelligence sharing pilot designed to help protect customers from rising SMS scams. The pilot sees Vodafone and CBA sharing
Brim Financial, one of the fastest growing Credit-Card-as-a-Service companies, today announced a strategic partnership with Mastercard, designed to power innovation in credit card platforms in the U.S. Brim
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined Royal Bank of Canada (RBC) C$7.5m ($5.5m) for the bank’s failure to report suspicious transactions. The